Agenda
[0:09]
Commencement of Meeting
[2:13]
Proclamation of April 2016 as "Sexual Assault Awareness Month" in San Joaquin County.
[8:32]
Recognition of the San Joaquin County Purchasing Department for 2015 National Achievement of Excellence in Procurement Award.
[21:23]
Minutes of Mar 15, 2016 9:00 AM
[22:04]
Public Comment/Consent Items
[34:43]
Approval of 2015-2016 Mental Health Pharmacy Budget Appropriation Increase of $973,048 with Offsetting Revenue. (4/5ths Vote Required)
[34:43]
Assign and Allocate Two Radiologic Technologist II Positions and One Radiologic Technologist III Position for San Joaquin General Hospital Effective April 4, 2016 at a Total Annual Cost of $322,239.
[34:43]
Approval of Physician Employment Agreement for Dr. Jae Cho, Department of Surgery, Effective April 18, 2016 through June 30, 2016, at a Maximum Annual Cost of $571,744.
[34:43]
Approval of Agreement with Stanford Health Care for Clinical Laboratory Services from March 1, 2016 to February 28, 2017, at an Estimated Cost of $137,000.
[34:43]
Approval of the California Department of Transportation Disadvantaged Business Enterprise Program Implementation Agreement for San Joaquin County. (All Districts)
[34:43]
Award of Contract for the Collier Road Resurfacing to DSS Company DBA Knife River Construction, in the Amount of $278,500 and Authorization of Change Order Authority. (4/5ths Vote Required) (4th District)
[34:43]
Approval and Adoption of Plans and Specifications for the Van Allen Road Bridge No. 29C-115 Scour Mitigation Project at Littlejohns Creek and Setting a Bid Opening Date of April 28, 2016, at 1:30 P.M. (4th District)
[34:43]
Approval and Adoption of Plans and Specifications for the Austin Road Bridge No. 29C-259 Scour Mitigation Project at Littlejohns Creek and Setting a Bid Opening Date of April 28, 2016, at 1:30 P.M. (1st District)
[34:43]
Approval of an Agreement to Purchase a Right-Of-Way Easement at a Cost of $20,540.90, for the Wildwood Road Bridge Replacement Project at Temple Creek. (4th District)
[34:43]
Authorize an Increase in Appropriations of $2,096,652 for Solid Waste Enterprise Fund. (4/5ths Vote Required) (All Districts)
[34:43]
Consent Items # 1 - 33
[34:43]
Approval of the Federal Aviation Administration Grant Application and Approval and Adoption of Plans and Specifications for Rehabilitation of General Aviation Apron Project and Setting a Bid Opening Date of April 29, 2016 at 2:00 P.M.
[34:43]
Direction to the Agricultural Technical Advisory Committee.
[34:43]
Approve the Announcement of 1 Position to the Collegeville Fire Protection District: (1) Director.
[34:43]
Approve the Announcement of 1 Position to the Revolving Loan Fund Board of Directors: (1) Director.
[34:43]
Approval of the Workforce Investment Board’s Recommendations on the Establishment of a San Joaquin County Workforce Development Board, the By-Laws, the Chief Local Elected Official Agreement, and the Local Workforce Development Board Recertification Request.
[34:43]
Approve an Agreement with the City of Stockton Authorizing the Employment and Economic Development Department to Provide Additional Summer Youth Employment and Training Program Services Totaling up to $300,000 for the Period of March 29, 2016 through October 31, 2016.
[34:43]
Approve Revolving Line of Credit for Ace Armature & Motor Shop, Inc. in the Amount of $100,000 Commencing April 1, 2016 and Maturing on October 1, 2017.
[34:43]
Approval of the Tenth Modification of the Lease Agreement Between San Joaquin County and Ronald B. Thomas Revocable Trust for 1209 West Tokay Street, Lodi, California, for the Lodi Behavioral Health Clinic for a Term of Five Years, with a First Year Lease Cost of $72,588.
[34:43]
Approval of Lease Agreement Between San Joaquin County and the Kagehiro Company, LLC, for 241 East Tenth Street, Suites C and D, Tracy, California, for the Tracy Behavioral Health Clinic, for a Term of Three Years, with a First Year Lease Cost of $34,360.
[34:43]
Amend the Exempt Class Specification for Deputy Director-Building Inspection (EC2150) and Authorize the Chair to Sign the Amended Class Specification.
[34:43]
Approve and Authorize the Execution of a Software License Agreement with Ca, Inc. in the Amount of $448,710 for the Usage and Maintenance of Database Software for the Period of February 1, 2016 through January 29, 2019.
[34:43]
Approve and Authorize a Lease Agreement with Kenneth C. Moeller, DBA Moeller Mt. Oso Communications in the Amount of $65,620.92 for a Radio Communications Tower Site Located on Mt. Oso in Westley, California for the Period April 1, 2016 through March 31, 2021.
[34:43]
Approve and Authorize the Execution of an Agreement Between San Joaquin County and Aviat Networks, Inc. in the Amount of $336,222 for the Replacement of the County's Public Safety Microwave Radio Equipment.
[34:43]
Approval of Contract with the Regents of the University of California for Annual Reimbursement for Fiscal Years 2014-2015 through 2017-2018 for Clerical Support Position of Approximately $34,500 per Year.
[34:43]
Approval of Professional Services Agreement with Dr. Nathaniel Matolo, Department of Surgery, Effective February 1, 2016 through December 31, 2016,
at an Estimated Amount of $201,000.
[34:43]
Approval of an Extension to the Mobile Computerized Tomography Scanner Lease Agreement with MobileScan Imaging for Five Months from March 1, 2016 through July 31, 2016 for an Amount of $126,260.
[34:43]
Approval of Physician Employment Agreement for Dr. Deanna Pollock, Department of Anesthesiology, Effective August 22, 2016 through June 30, 2017,
at an Annual Salary Cost of $329,731.
[34:43]
Appropriate an Additional $75,000 to the 2015-2016 Grand Jury Budget and Authorize the Transfer of $75,000 from the Reserve for Contingencies to the General Fund. (4/5ths Vote Required)
[34:43]
Approve the 2016-2017 Application for Off-Highway Vehicle Grant from the California Department of Parks and Recreation for $81,750.
[34:43]
Approve Agreement to Provide Dell’Osso Farms Law Enforcement Services for the Mud Run 2016 Event on May 21, 2016. (5th District)
[34:43]
Approve Agreement to Provide Dell’Osso Farms Law Enforcement Services for the Baconfest Event June 18-19, 2016. (5th District)
[34:43]
Approve Agreement with Our Lady of Fatima Society for Law Enforcement Services for Various Events April through October 2016. (4th District)
[34:43]
Approve Agreement to Provide Butler Amusements, Inc. Law Enforcement Services for the Butler Amusements Carnival Event May 20-21, 2016. (3rd District)
[44:10]
9:00 A.M. - Public Hearing to Adopt a Resolution Ordering the Cancellation of Certain Authorized but Unissued General Obligation Bonds of the Stockton Unified School District in the Aggregate Principal Amount of $30 Million.
[54:16]
Accept the Cheiron Report on Funding Alternatives for the San Joaquin County Employees’ Retirement Association and Approve an Additional Annual County Contribution Ranging From 0.0% to 5.0% of Payroll for the Next 10 Years Effective January 1, 2017 through December 31, 2026 to Pay Down the Unfunded Retirement Liability in an Accelerated Time Frame.
[1:50:40]
Approve the Accounting Changes to Make the Necessary Budget Adjustments in the Airport Enterprise Fund and General Fund Beginning in Fiscal Year 2016-2017 to Comply with Federal Aviation Administration Grant Assurances.
[3:15:59]
Receive and Refer all Board Communications this date as Outlined on the Communications Distribution Listing.
[3:16:10]
Board of Supervisors Comments and Committee Reports
[3:18:12]
VIII. Closed Session
[3:18:39]
ADJOURN TO TUESDAY, APRIL 12, 2016 AT 9:00 A.M.